--- title: "CATHERINE BAXTER — Ownership Dossier" canonical: https://whiteintel.dev/entity/39092ec4-9329-59da-982b-8a2803c5c143 json: https://whiteintel.dev/api/public/dossier/39092ec4-9329-59da-982b-8a2803c5c143 identifier: icij:icijol-56014920 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CATHERINE BAXTER **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56014920` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/39092ec4-9329-59da-982b-8a2803c5c143 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39092ec4-9329-59da-982b-8a2803c5c143 ## Ownership & control ### Holdings / subsidiaries - **INTEGRATED-CAPABILITIES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/858efd0b-753d-568c-8e03-918f74792b2c - **INTEGRATED-CAPABILITIES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/858efd0b-753d-568c-8e03-918f74792b2c - **INTEGRATED-CAPABILITIES (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/858efd0b-753d-568c-8e03-918f74792b2c - **RAN 4 LIMITED** (director of) — https://whiteintel.dev/entity/be80998d-847e-524d-91a7-06e4300746dc - **RAN 4 LIMITED** (legal representative of) — https://whiteintel.dev/entity/be80998d-847e-524d-91a7-06e4300746dc - **B.M.D GLOBAL PROJECTS LTD** (director of) — https://whiteintel.dev/entity/2cc47842-10ae-525a-99f5-ee0a2ed63aca - **B.M.D GLOBAL PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/2cc47842-10ae-525a-99f5-ee0a2ed63aca - **Deleni Trading Ltd.** (secretary of) — https://whiteintel.dev/entity/e5eead58-be37-5b1f-b124-b7988a8139a0 - **Prism Lights Ltd.** (director of) — https://whiteintel.dev/entity/c859c3b5-93f1-5c67-af2f-e3669ac225e5 - **Prism Lights Ltd.** (legal representative of) — https://whiteintel.dev/entity/c859c3b5-93f1-5c67-af2f-e3669ac225e5 - **AWEIGH YACHTING LTD** (director of) — https://whiteintel.dev/entity/f8efe2a5-eb07-53c5-a73b-1e86009306ab - **AWEIGH YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/f8efe2a5-eb07-53c5-a73b-1e86009306ab - **JAZMANIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46 - **JAZMANIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46 - **MAYFAIR CAPITAL LTD** (director of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978 - **MAYFAIR CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/fbf7193f-89a1-5989-b6d4-d93c1db4b978 - **PAKINYA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563 - **PAKINYA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563 - **DABNEY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870 - **DABNEY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870 - **JOBIZ HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5e2aa85f-48a7-5531-99fb-1c943974d360 - **JOBIZ HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e2aa85f-48a7-5531-99fb-1c943974d360 - **TASI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489 - **TASI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489 - **JEDIEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e - **JEDIEL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e - **Hordoth Holdings Limited** (director of) — https://whiteintel.dev/entity/ac2ab80d-828a-5004-b404-03cc8943c802 - **Hordoth Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/ac2ab80d-828a-5004-b404-03cc8943c802 - **JAVVOS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1b77843c-cb9b-5ad3-8c64-5af4e1b6cdd9 - **JAVVOS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b77843c-cb9b-5ad3-8c64-5af4e1b6cdd9 - **SANTHILL LIMITED** (director of) — https://whiteintel.dev/entity/c2fc7eb7-68c1-55b3-8e4a-accffdb7592b - **SANTHILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2fc7eb7-68c1-55b3-8e4a-accffdb7592b - **CENTRAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/fc72b3e4-b126-5e94-bbf5-8b8e7540779d - **CENTRAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/fc72b3e4-b126-5e94-bbf5-8b8e7540779d - **CUDDY LTD** (director of) — https://whiteintel.dev/entity/bd283752-ef93-557f-a68a-a81ac4ff6185 - **CUDDY LTD** (legal representative of) — https://whiteintel.dev/entity/bd283752-ef93-557f-a68a-a81ac4ff6185 - **PICK ME LTD** (director of) — https://whiteintel.dev/entity/8c6f8666-c184-51ac-b1ed-67430360b5ab - **PICK ME LTD** (legal representative of) — https://whiteintel.dev/entity/8c6f8666-c184-51ac-b1ed-67430360b5ab - **CHOICE FOR YOU LTD** (director of) — https://whiteintel.dev/entity/0cb514a9-fc38-52c3-9b86-9a2647446bf1 - **CHOICE FOR YOU LTD** (legal representative of) — https://whiteintel.dev/entity/0cb514a9-fc38-52c3-9b86-9a2647446bf1 - **FCL MALTA LTD** (director of) — https://whiteintel.dev/entity/9edaa188-a2d9-5c10-b04b-090c6a4b1100 - **FCL MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/9edaa188-a2d9-5c10-b04b-090c6a4b1100 - **IKARUS YACHTING LTD** (director of) — https://whiteintel.dev/entity/15919578-0d4b-5d8e-862b-98e836849721 - **IKARUS YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/15919578-0d4b-5d8e-862b-98e836849721 - **SENTORUM LIMITED** (director of) — https://whiteintel.dev/entity/dd9f37ee-ef6f-516f-be52-42c74304390e - **SENTORUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd9f37ee-ef6f-516f-be52-42c74304390e - **NAPELLUS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ac7bc1fc-5ebd-5843-8b70-2951ce6387de - **NAPELLUS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac7bc1fc-5ebd-5843-8b70-2951ce6387de - **BALFOURI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/072dfd37-3a78-50ca-9981-1fdea82a8553 - **BALFOURI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/072dfd37-3a78-50ca-9981-1fdea82a8553 - **Bavarica Holdings Limited** (director of) — https://whiteintel.dev/entity/3881c021-e34a-5449-81e1-473f3a7004f3 - **Bavarica Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/3881c021-e34a-5449-81e1-473f3a7004f3 - **MIRAGE CHARTERS LTD** (director of) — https://whiteintel.dev/entity/8f23c7fb-d723-5022-a317-cfca945c19ec - **MIRAGE CHARTERS LTD** (legal representative of) — https://whiteintel.dev/entity/8f23c7fb-d723-5022-a317-cfca945c19ec - **CRIUS LTD** (director of) — https://whiteintel.dev/entity/8cac4863-4d46-59fc-ac73-eed1d0b47fa9 - **CRIUS LTD** (legal representative of) — https://whiteintel.dev/entity/8cac4863-4d46-59fc-ac73-eed1d0b47fa9 - **SEABREEZE YACHTING LTD** (director of) — https://whiteintel.dev/entity/b52820e8-4f5a-5c03-a0db-5e62fd5ea88f - **SEABREEZE YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/b52820e8-4f5a-5c03-a0db-5e62fd5ea88f - **RESOURCE TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/17eef60d-aef6-581b-8694-381ce2338d01 - **RESOURCE TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/17eef60d-aef6-581b-8694-381ce2338d01 - **HERNE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f1575b67-a68c-569b-bc8e-f58fcd26f7ff - **HERNE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f1575b67-a68c-569b-bc8e-f58fcd26f7ff - **Crowd Shout Holdings Ltd.** (director of) — https://whiteintel.dev/entity/3a7e88de-5bfa-5e3d-a150-8ebca433035c - **Crowd Shout Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/3a7e88de-5bfa-5e3d-a150-8ebca433035c - **Desert Fox Ltd.** (director of) — https://whiteintel.dev/entity/6a4dcf85-694e-59d4-ab3d-e7ca9027b793 - **Desert Fox Ltd.** (legal representative of) — https://whiteintel.dev/entity/6a4dcf85-694e-59d4-ab3d-e7ca9027b793 - **NETLEADS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/7fcb34aa-7d08-5402-9471-72e5a284c106 - **NETLEADS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/7fcb34aa-7d08-5402-9471-72e5a284c106 - **DAIKON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/174e0384-d542-5cd9-9d8c-94b0a10453fc - **DAIKON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/174e0384-d542-5cd9-9d8c-94b0a10453fc - **PROBUTEC (MALTA) LTD** (director of) — https://whiteintel.dev/entity/e722044c-7c5d-5c33-8319-c84160ef1b7f - **PROBUTEC (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/e722044c-7c5d-5c33-8319-c84160ef1b7f - **PROBUTEC (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/e722044c-7c5d-5c33-8319-c84160ef1b7f - **NG HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/30f55269-3116-57d1-b40b-45541f67eb8f - **NG HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/30f55269-3116-57d1-b40b-45541f67eb8f - **AMARYLIS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/795fb4f2-28a5-5439-8528-6bb591cb7f7f - **AMARYLIS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/795fb4f2-28a5-5439-8528-6bb591cb7f7f - **EMBLA LTD** (director of) — https://whiteintel.dev/entity/fd47f36b-66df-5a38-b3fe-be4963a190a3 - **EMBLA LTD** (legal representative of) — https://whiteintel.dev/entity/fd47f36b-66df-5a38-b3fe-be4963a190a3 - **GALE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/926b0f63-670a-5eb8-a32d-1ce31d8faf51 - **GALE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/926b0f63-670a-5eb8-a32d-1ce31d8faf51 - **LPD HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/14dfa036-b5c6-5b9c-8341-4555de77da40 - **LPD HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/14dfa036-b5c6-5b9c-8341-4555de77da40 - **PRIMARY GLOBAL NET LTD** (director of) — https://whiteintel.dev/entity/6b934fb4-56e9-5c4b-b911-25dc2461db59 - **PRIMARY GLOBAL NET LTD** (legal representative of) — https://whiteintel.dev/entity/6b934fb4-56e9-5c4b-b911-25dc2461db59 - **CCTH HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/28dd76e4-09a5-5137-a7f6-0e9628677725 - **CCTH HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/28dd76e4-09a5-5137-a7f6-0e9628677725 - **DVUS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1d5a5f17-e46d-5e17-9dfb-a53bffc08e04 - **DVUS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1d5a5f17-e46d-5e17-9dfb-a53bffc08e04 - **DUCK HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/0f0767e5-62fa-5c27-8904-8d69b29990d9 - **DUCK HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/0f0767e5-62fa-5c27-8904-8d69b29990d9 - **VERA YACHTING LTD** (director of) — https://whiteintel.dev/entity/e49b672b-25d6-5a0f-aa6b-8a9ed4a975d8 - **VERA YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/e49b672b-25d6-5a0f-aa6b-8a9ed4a975d8 - **AIR SEVEN YACHTING LTD** (director of) — https://whiteintel.dev/entity/4f4fe9e8-5809-5b3d-b4d9-1bafb66380d3 - **AIR SEVEN YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/4f4fe9e8-5809-5b3d-b4d9-1bafb66380d3 - **SMOOTH SAILING LTD** (director of) — https://whiteintel.dev/entity/9b6e66b1-1ef9-5ef6-9fae-61b6c2b4d3aa - **SMOOTH SAILING LTD** (legal representative of) — https://whiteintel.dev/entity/9b6e66b1-1ef9-5ef6-9fae-61b6c2b4d3aa - **PALPATINE INDUSTRIES LTD** (director of) — https://whiteintel.dev/entity/38867734-4fe6-506a-b314-a57ccbe6499c - **PALPATINE INDUSTRIES LTD** (legal representative of) — https://whiteintel.dev/entity/38867734-4fe6-506a-b314-a57ccbe6499c - **D AND R HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8f1e2520-104a-5af0-9a43-52ff99a4ba31 - **D AND R HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1e2520-104a-5af0-9a43-52ff99a4ba31 - **ARGOSY EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/129c3892-091d-5de8-87cb-0ffd9f2531e4 - **LARSTON LTD** (director of) — https://whiteintel.dev/entity/928904fd-4eba-58ee-b26c-8380aafb20b4 - **LARSTON LTD** (legal representative of) — https://whiteintel.dev/entity/928904fd-4eba-58ee-b26c-8380aafb20b4 - **INSTAPARK HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/6f5670d2-238d-51dd-af38-0601328c636c - **INSTAPARK HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/6f5670d2-238d-51dd-af38-0601328c636c - **SIDECAR HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/bcf84384-4e7c-5cd2-9329-31109756020e - **SIDECAR HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/bcf84384-4e7c-5cd2-9329-31109756020e - **JOHANSSON MEDIA LTD.** (director of) — https://whiteintel.dev/entity/892c32e3-0194-5f2e-8922-9ece82a4131d - **JOHANSSON MEDIA LTD.** (legal representative of) — https://whiteintel.dev/entity/892c32e3-0194-5f2e-8922-9ece82a4131d - **JOHANSSON MEDIA LTD.** (local representative of) — https://whiteintel.dev/entity/892c32e3-0194-5f2e-8922-9ece82a4131d - **BELLEVILLE LTD** (director of) — https://whiteintel.dev/entity/e23cd58e-70ee-538b-ac93-e138b239e2b2 - **BELLEVILLE LTD** (legal representative of) — https://whiteintel.dev/entity/e23cd58e-70ee-538b-ac93-e138b239e2b2 - **BELLEVILLE LTD** (local representative of) — https://whiteintel.dev/entity/e23cd58e-70ee-538b-ac93-e138b239e2b2 - **MARLIN YACHTING LTD** (director of) — https://whiteintel.dev/entity/6c45b66c-929c-5b9f-a075-4a2ed42d1364 - **MARLIN YACHTING LTD** (legal representative of) — https://whiteintel.dev/entity/6c45b66c-929c-5b9f-a075-4a2ed42d1364 - **AB YACHTING LTD** (director of) — https://whiteintel.dev/entity/1da978f2-2673-5021-b184-cbb8286e7f89 - **AB YACHTING LTD** (local representative of) — https://whiteintel.dev/entity/1da978f2-2673-5021-b184-cbb8286e7f89 - **CAPE MAY LTD** (director of) — https://whiteintel.dev/entity/580cda4e-7eaa-5f12-9994-39d30fb7092b - **CAPE MAY LTD** (local representative of) — https://whiteintel.dev/entity/580cda4e-7eaa-5f12-9994-39d30fb7092b - **PETHERTON MARINE LTD** (legal representative of) — https://whiteintel.dev/entity/a8bf9e21-b368-57f6-9033-ab94899415a6 - **PETHERTON MARINE LTD** (local representative of) — https://whiteintel.dev/entity/a8bf9e21-b368-57f6-9033-ab94899415a6 - **GLADIUS LTD (MALTA BRANCH)** (director of) — https://whiteintel.dev/entity/b9a2568a-61c7-5655-a7c9-aa1a4a6d807d - **GLADIUS LTD (MALTA BRANCH)** (legal representative of) — https://whiteintel.dev/entity/b9a2568a-61c7-5655-a7c9-aa1a4a6d807d - **GLADIUS LTD (MALTA BRANCH)** (local representative of) — https://whiteintel.dev/entity/b9a2568a-61c7-5655-a7c9-aa1a4a6d807d - **HELLENE LTD** (director of) — https://whiteintel.dev/entity/e22716b7-d177-584f-a995-74241c52e734 - **HELLENE LTD** (legal representative of) — https://whiteintel.dev/entity/e22716b7-d177-584f-a995-74241c52e734 - **HELLENE LTD** (local representative of) — https://whiteintel.dev/entity/e22716b7-d177-584f-a995-74241c52e734 - **MILA INVESTMENT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/5c257c77-9c16-52d1-a873-83ef7af44dcf - **MILA INVESTMENT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/5c257c77-9c16-52d1-a873-83ef7af44dcf - **MILA INVESTMENT HOLDINGS LTD** (local representative of) — https://whiteintel.dev/entity/5c257c77-9c16-52d1-a873-83ef7af44dcf - **KALINA LTD (MALTA BRANCH)** (director of) — https://whiteintel.dev/entity/1903f3b3-bbc9-5d3a-a694-5a70a35b3dda - **KALINA LTD (MALTA BRANCH)** (legal representative of) — https://whiteintel.dev/entity/1903f3b3-bbc9-5d3a-a694-5a70a35b3dda - **KALINA LTD (MALTA BRANCH)** (local representative of) — https://whiteintel.dev/entity/1903f3b3-bbc9-5d3a-a694-5a70a35b3dda - **SONNYS MIE LTD.** (director of) — https://whiteintel.dev/entity/c43a3fad-70d5-5109-8fd5-4c0692e163f2 - **SONNYS MIE LTD.** (legal representative of) — https://whiteintel.dev/entity/c43a3fad-70d5-5109-8fd5-4c0692e163f2 - **SONNYS MIE LTD.** (local representative of) — https://whiteintel.dev/entity/c43a3fad-70d5-5109-8fd5-4c0692e163f2 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014920 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CATHERINE BAXTER**. Human view: https://whiteintel.dev/entity/39092ec4-9329-59da-982b-8a2803c5c143 · Structured JSON: https://whiteintel.dev/api/public/dossier/39092ec4-9329-59da-982b-8a2803c5c143._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._